HARDWICK HOUSE (NOMINEES) LIMITED - SWINDON


Company Profile Company Filings

Overview

HARDWICK HOUSE (NOMINEES) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
HARDWICK HOUSE (NOMINEES) LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264581. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HARDWICK HOUSE (NOMINEES) LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HARDWICK HOUSE
SWINDON
WILTSHIRE
SN1 3LJ

This Company Originates in : United Kingdom
Previous trading names include:
CLARK HOLT NOMINEES (ONE) LIMITED (until 01/09/2021)
SECTIONPRIME LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEAKE COMPANY DIRECTORS LIMITED Corporate Director 2007-10-29 CURRENT
PEAKE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-29 CURRENT
MR JEFFREY GORDON JENKINS Dec 1958 British Director 2010-09-30 CURRENT
PHILIP MARK GLYN HUMPHREYS Dec 1965 Director 2017-04-30 CURRENT
MR RICHARD ANTHONY CLARK Feb 1947 British Director 2010-09-30 UNTIL 2017-04-30 RESIGNED
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2007-05-31 UNTIL 2007-10-04 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2007-05-31 UNTIL 2007-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peake Nominees Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARDWICK HOUSE (NOMINEES) LIMITED 2023-10-10 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - HARDWICK HOUSE (NOMINEES) LIMITED 2022-07-12 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2021-07-10 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2020-07-17 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2020-01-28 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2019-01-22 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2018-02-17 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2017-01-17 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2016-01-27 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - CLARK HOLT NOMINEES (ONE) LIMITED 2015-01-08 31-05-2014 £1 Cash £1 equity

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